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TRAVEL HOLDINGS, INC.

Company Details

Name: TRAVEL HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Jan 2005 (20 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3148514
ZIP code: 33324
County: New York
Place of Formation: Delaware
Address: 1200 SOUTH PINE ISLAND RD, TEAM 1, PLANTATION, FL, United States, 33324
Principal Address: 220 EAST CENTRAL PARKWAY, STE 4000, ALTAMONTE SPRINGS, FL, United States, 32701

Agent

Name Role Address
CT CORPROATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1200 SOUTH PINE ISLAND RD, TEAM 1, PLANTATION, FL, United States, 33324

Chief Executive Officer

Name Role Address
URI ARGOV Chief Executive Officer 220 EAST CENTRAL PARKWAY, STE 4000, ALTAMONTE SPRINGS, FL, United States, 32701

History

Start date End date Type Value
2006-09-29 2009-02-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-10 2006-09-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-10 2006-09-29 Address 220 EAST CENTRAL PKWY STE 4010, ALTAMONIE SPRINGS, FL, 32701, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1973712 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
090206002129 2009-02-06 BIENNIAL STATEMENT 2009-01-01
070321002435 2007-03-21 BIENNIAL STATEMENT 2007-01-01
060929000420 2006-09-29 CERTIFICATE OF CHANGE 2006-09-29
050110001200 2005-01-10 APPLICATION OF AUTHORITY 2005-01-10

Date of last update: 18 Jan 2025

Sources: New York Secretary of State